The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ghose, Catherine
    Chartered Accountant born in May 1962
    Individual (11 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Richard Malcolm
    Solicitor born in June 1948
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Thorley, Guy Christopher
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Knox, Robert John
    Company Director born in September 1963
    Individual (12 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 5
    29, North Anne Street, Dublin 7, Ireland
    Corporate (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Quigley, Niall Charles
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2023-12-31
    OF - Director → CIF 0
    Quigley, Niall Charles
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2023-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BALMORAL LAND UK FINANCE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BALMORAL LAND UK FINANCE LIMITED
    Info
    Registered number 13907719
    Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes MK9 2HR
    Private Limited Company incorporated on 2022-02-10 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • BALMORAL LAND UK FINANCE LIMITED
    S
    Registered number 13907719
    Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, England, MK9 2HR
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House
    CIF 2
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Barette Commercial Centre, La Route Du Mont Mado, St John, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-15 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Barette Commercial Centre, La Route Du Mont Mado, St John, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-15 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.